Who owns GUNWHARF HOLDINGS LIMITED?

In the current sources, GUNWHARF HOLDINGS LIMITED is connected to Mr Paul Joseph Bailey, DEVONPORT CAPITAL LIMITED, Kari Beardsmore Bailey, DEVONPORT CAPITAL LIMITED, Mr Paul Joseph Bailey and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is GUNWHARF HOLDINGS LIMITED's risk level?

WhiteIntel flags GUNWHARF HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does GUNWHARF HOLDINGS LIMITED appear across sources?

GUNWHARF HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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GUNWHARF HOLDINGS LIMITED

Name: GUNWHARF HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GUNWHARF HOLDINGS LIMITED, Company, GB

Low

CompanyGB

JSON / MCP View network

Status: active
Incorporated: 2016-11-17
Legal form: ltd
Activity: 64209
Registered office: Centenary House Peninsula Park, Rydon Lane, Exeter, EX2 7XE, United Kingdom

GUNWHARF HOLDINGS LIMITED is a ltd registered in GB, incorporated 2016-11-17 (active).

Ownership & control

Owners / controllers

GUNWHARF HOLDINGS LIMITED
- Mr Paul Joseph Bailey· beneficial owner50%· via OpenOwnership
- DEVONPORT CAPITAL LIMITED· beneficial owner100%· via OpenOwnership
- Kari Beardsmore Bailey· beneficial owner50%· via OpenOwnership
- DEVONPORT CAPITAL LIMITED· beneficial owner87.5%· via ch_psc
- Mr Paul Joseph Bailey· beneficial owner37.5%· via ch_psc
- Kari Beardsmore Bailey· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

GUNWHARF HOLDINGS LIMITED
- PENLEE POINT PROPERTIES LIMITED· beneficial owner100%· via OpenOwnership
- MINNADHU INVESTMENTS LIMITED· beneficial owner100%· via OpenOwnership
- PENLEE POINT PROPERTIES LIMITED· beneficial owner87.5%· via ch_psc
- MINNADHU INVESTMENTS LIMITED· beneficial owner87.5%· via ch_psc
- DEVONPORT CAPITAL LIMITED· beneficial owner37.5%· via ch_psc

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.

Company profile· live · Companies House

Company no.: 10482696
Status: active
Type: ltd
Incorporated: 2016-11-17
Registered office: Centenary House Peninsula Park, Rydon Lane, Exeter, EX2 7XE, United Kingdom
SIC: 64209

Officers · 2 active

BAILEY, Kari Beardsmore
director · British · appt 2022-11-01
BAILEY, Paul Joseph
director · British · appt 2016-11-17

Beneficial owners · PSC · 2 current

●
Kari Beardsmore Bailey
individual PSC · United Kingdom · since 2022-03-01
25–50% shares
●
Mr Paul Joseph Bailey
individual PSC · United Kingdom · since 2020-06-01
25–50% shares
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Devonport Capital Limited
corporate PSC · United Kingdom · ceased 2020-06-01 · trace owners →
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on GUNWHARF HOLDINGS LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…

GUNWHARF HOLDINGS LIMITED

/01Ownership & control

Also at this address· shared registered office

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House